London Shopfitters Limited

Company Name	London Shopfitters Limited
Company Status	Active
Company Number	03118973
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Gurdip Singh Toot
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 October 1995(same day as company formation)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	18 Woodland Avenue Hornchurch Essex RM11 2QU

Secretary Name	Mr Gurprit Singh Toot
Nationality	British
Status	Current
Appointed	01 January 2002(6 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Sylvan Avenue Hornchurch Essex RM11 2PN

Director Name	Mr Surjit Singh
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Acre View Hornchurch RM11 2RY

Director Name	Mr Gurprit Singh Toot
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2017(21 years, 4 months after company formation)
Appointment Duration	7 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Sylvan Avenue Hornchurch RM11 2PN

Secretary Name	Rajinder Kaur Toot
Nationality	British
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	41 Cavendish Gardens Barking Essex IG11 9DU

Director Name	Rapid Nominees Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Secretary Name	Rapid Company Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	81a Corbets Tey Road Upminster Essex RM14 2AJ

Contact

Website	londonshopfitters.co.uk
Email address	[email protected]
Telephone	01708 552225
Telephone region	Romford

Location

Registered Address	Unit 6 Blackwater Close Marsh Way Rainham Essex RM13 8UA
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	South Hornchurch
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Surjit Singh 22.22% Ordinary
1 at £1	Gurdip Singh Toot 11.11% Ordinary
1 at £1	Gurprit Singh Toot 11.11% Ordinary
1 at £1	Inderjeet Singh Toot 11.11% Ordinary
1 at £1	Onkar Singh Toot 11.11% Ordinary
1 at £1	Pavitar Singh Toot 11.11% Ordinary
1 at £1	Rajinder Kaur Toot 11.11% Ordinary
1 at £1	Salinder Kaur Toot 11.11% Ordinary

Financials

Year	2014
Net Worth	£630,543
Cash	£594,984
Current Liabilities	£391,498

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 December 2023 (3 months, 4 weeks ago)
Next Return Due	12 January 2025 (8 months, 2 weeks from now)

Charges

22 February 2018	Delivered on: 5 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
22 February 2018	Delivered on: 5 March 2018 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
24 November 2003	Delivered on: 28 November 2003 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from pearlgold limited to the chargee on any account whatsoever. Particulars: F/H land lying to the rear of 6 blackwater close fairview industrial park rainham havering. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
28 October 2003	Delivered on: 30 October 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

19 May 2023	Total exemption full accounts made up to 31 October 2022 (12 pages)
1 January 2023	Confirmation statement made on 29 December 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (12 pages)
14 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
25 June 2021	Total exemption full accounts made up to 31 October 2020 (11 pages)
26 March 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
31 July 2020	Total exemption full accounts made up to 31 October 2019 (11 pages)
17 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
26 April 2019	Total exemption full accounts made up to 31 October 2018 (12 pages)
31 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
17 October 2018	Satisfaction of charge 1 in full (1 page)
17 October 2018	Satisfaction of charge 2 in full (2 pages)
5 March 2018	Registration of charge 031189730004, created on 22 February 2018 (42 pages)
5 March 2018	Registration of charge 031189730003, created on 22 February 2018 (42 pages)
24 February 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
5 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
29 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
29 March 2017	Total exemption full accounts made up to 31 October 2016 (10 pages)
14 March 2017	Appointment of Mr Gurprit Singh Toot as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Surjit Singh as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Gurprit Singh Toot as a director on 1 March 2017 (2 pages)
14 March 2017	Appointment of Mr Surjit Singh as a director on 1 March 2017 (2 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 February 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
24 February 2016	Total exemption small company accounts made up to 31 October 2015 (7 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 9 (5 pages)
31 December 2015	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2015-12-31 GBP 9 (5 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9 (5 pages)
18 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 9 (5 pages)
11 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
11 April 2015	Total exemption small company accounts made up to 31 October 2014 (7 pages)
26 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9 (5 pages)
26 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 9 (5 pages)
9 May 2014	Total exemption full accounts made up to 31 October 2013 ANNOTATION Pages were administratively removed from the accounts on 15/05/2014 as they contained unnecessary material (12 pages)
9 May 2014	Total exemption full accounts made up to 31 October 2013 ANNOTATION Pages were administratively removed from the accounts on 15/05/2014 as they contained unnecessary material (12 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 9 (5 pages)
31 October 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 9 (5 pages)
30 October 2013	Registered office address changed from Unit 6 Blackwater Close Manor Way Rainham Essex RM13 8UA on 30 October 2013 (1 page)
30 October 2013	Registered office address changed from Unit 6 Blackwater Close Manor Way Rainham Essex RM13 8UA on 30 October 2013 (1 page)
26 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
26 March 2013	Total exemption full accounts made up to 31 October 2012 (9 pages)
11 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 27 October 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Mr Gurdip Singh Toot on 1 May 2012 (2 pages)
11 December 2012	Director's details changed for Mr Gurdip Singh Toot on 1 May 2012 (2 pages)
11 December 2012	Director's details changed for Mr Gurdip Singh Toot on 1 May 2012 (2 pages)
11 July 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
11 July 2012	Total exemption full accounts made up to 31 October 2011 (16 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 27 October 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
10 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
21 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Director's details changed for Gurdip Singh Toot on 27 October 2010 (2 pages)
21 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (5 pages)
21 November 2010	Director's details changed for Gurdip Singh Toot on 27 October 2010 (2 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
20 July 2010	Total exemption full accounts made up to 31 October 2009 (11 pages)
29 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
29 December 2009	Annual return made up to 27 October 2009 with a full list of shareholders (10 pages)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
20 March 2009	Total exemption full accounts made up to 31 October 2008 (11 pages)
15 December 2008	Return made up to 27/10/08; full list of members (5 pages)
15 December 2008	Return made up to 27/10/08; full list of members (5 pages)
10 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
10 July 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
22 December 2007	Return made up to 27/10/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 December 2007	Return made up to 27/10/07; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
30 October 2007	Ad 01/01/07--------- Â£ si 3@1=3 Â£ ic 6/9 (2 pages)
30 October 2007	Ad 01/01/07--------- £ si 3@1=3 £ ic 6/9 (2 pages)
26 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
26 June 2007	Total exemption full accounts made up to 31 October 2006 (11 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
17 November 2006	Return made up to 27/10/06; full list of members (8 pages)
22 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
22 June 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
27 January 2006	Â£ ic 8/6 22/11/05 Â£ sr 2@1=2 (1 page)
27 January 2006	£ ic 8/6 22/11/05 £ sr 2@1=2 (1 page)
19 December 2005	Resolutions RES13 ‐ Contract 22/11/05 (1 page)
19 December 2005	Resolutions RES13 ‐ Contract 22/11/05 (1 page)
21 November 2005	Return made up to 27/10/05; full list of members (8 pages)
21 November 2005	Return made up to 27/10/05; full list of members (8 pages)
31 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
31 May 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
8 November 2004	Return made up to 27/10/04; full list of members (8 pages)
8 November 2004	Return made up to 27/10/04; full list of members (8 pages)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
23 August 2004	Full accounts made up to 31 October 2003 (11 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
28 November 2003	Particulars of mortgage/charge (3 pages)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
25 November 2003	Return made up to 27/10/03; full list of members (8 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
30 October 2003	Particulars of mortgage/charge (3 pages)
20 June 2003	Full accounts made up to 31 October 2002 (11 pages)
20 June 2003	Full accounts made up to 31 October 2002 (11 pages)
8 November 2002	Return made up to 27/10/02; full list of members (8 pages)
8 November 2002	Return made up to 27/10/02; full list of members (8 pages)
27 July 2002	Full accounts made up to 31 October 2001 (11 pages)
27 July 2002	Full accounts made up to 31 October 2001 (11 pages)
16 April 2002	Secretary resigned (1 page)
16 April 2002	Secretary resigned (1 page)
16 April 2002	New secretary appointed (2 pages)
16 April 2002	New secretary appointed (2 pages)
19 December 2001	Return made up to 27/10/01; full list of members (7 pages)
19 December 2001	Return made up to 27/10/01; full list of members (7 pages)
17 October 2001	Ad 01/10/01--------- Â£ si 4@1=4 Â£ ic 4/8 (2 pages)
17 October 2001	Ad 01/10/01--------- £ si 4@1=4 £ ic 4/8 (2 pages)
13 August 2001	Full accounts made up to 31 October 2000 (11 pages)
13 August 2001	Full accounts made up to 31 October 2000 (11 pages)
16 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2000	Return made up to 27/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2000	Full accounts made up to 31 October 1999 (11 pages)
17 August 2000	Full accounts made up to 31 October 1999 (11 pages)
8 November 1999	Return made up to 27/10/99; full list of members (7 pages)
8 November 1999	Return made up to 27/10/99; full list of members (7 pages)
7 June 1999	Full accounts made up to 31 October 1998 (11 pages)
7 June 1999	Full accounts made up to 31 October 1998 (11 pages)
18 December 1998	Return made up to 27/10/98; full list of members (6 pages)
18 December 1998	Return made up to 27/10/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 October 1997 (12 pages)
18 June 1998	Full accounts made up to 31 October 1997 (12 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
7 November 1997	Return made up to 27/10/97; no change of members (4 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
22 August 1997	Full accounts made up to 31 October 1996 (12 pages)
4 November 1996	Return made up to 27/10/96; full list of members (6 pages)
4 November 1996	Return made up to 27/10/96; full list of members (6 pages)
22 October 1996	Registered office changed on 22/10/96 from: 10 manor road barking essex IG11 9AF (1 page)
22 October 1996	Registered office changed on 22/10/96 from: 10 manor road barking essex IG11 9AF (1 page)
18 October 1996	Ad 01/10/96--------- £ si 2@1=2 £ ic 2/4 (2 pages)
18 October 1996	Ad 01/10/96--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	New director appointed (2 pages)
3 November 1995	New secretary appointed (2 pages)
3 November 1995	Director resigned (2 pages)
3 November 1995	Secretary resigned (2 pages)
3 November 1995	New secretary appointed (2 pages)
27 October 1995	Incorporation (15 pages)
27 October 1995	Incorporation (15 pages)

London Shopfitters Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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